Back to search

Spencer Rail Engineering Limited

02334308

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1 Humber Quays, Wellington Street West, Hull, HU1 2BN
Incorporated 11/01/1989

Previously known as

C Spencer Limited · until 17/12/2025

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Charles Spencer

director · Since 14/05/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 18 other boards

Mrs Noreen Spencer

director · Since 05/05/1995

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Gary Thornton

director · Since 07/08/2003

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mrs Yvonne Moir

director · Since 23/03/2018

HR DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr William James Leighton

director · Since 26/05/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Andrew Paul Dalby

director · Since 05/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Charles Spencer

director

British · England · Age 73

Noreen Spencer

director · Since 05/05/1995

British · England · Age 69

Gary Thornton

director · Since 07/08/2003

British · England · Age 59

Yvonne Moir

director · Since 23/03/2018

British · England · Age 62

William James Leighton

director · Since 26/05/2024

British · England · Age 33

Andrew Paul Dalby

director · Since 05/06/2024

British · England · Age 66

Former

Gordon Cameron Paul Gratton

director · Resigned 29/02/2016

Gordon Cameron Paul Gratton

secretary · Resigned 29/02/2016

David Michael Mcloughlin

director · Resigned 29/02/2016

James Nicholas Cooper

director · Resigned 29/02/2016

Simon George Noble

director · Resigned 18/10/2016

Andrew Michael Jones

director · Resigned 02/02/2018

Richard Burgess

director · Resigned 15/02/2018

Andrew Richard Parkinson

director · Resigned 21/03/2018

Graham Beal

director · Resigned 10/12/2018

Michael John Renshaw

director · Resigned 31/07/2021

Andrew Beach

director · Resigned 22/07/2022

Lucy Helen Grierson

director · Resigned 26/04/2024

Persons with Significant Control

Spencer Engineering Group Limited

75–100% shares
75–100% votes
Appoint directors

1 Humber Quays, Wellington Street West, Hull, HU1 2BN

Reg: 08670410 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Charles Spencer

Ceased 06/04/2016

Charges6 outstanding

Charge
outstanding

CHARLES SPENCER

Created 03/04/2024Registered 09/04/2024
Charge
outstanding

CHARLES SPENCER AND NOREEN SPENCER AS TRUSTEES OF THE SPENCER TRUST

Created 03/04/2024Registered 04/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2023Registered 21/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2023Registered 21/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2023Registered 21/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 23/11/2020Registered 01/12/2020Satisfied 21/12/2023
Charge
satisfied

CHARLES SPENCER

Created 23/11/2020Registered 24/11/2020Satisfied 04/04/2024
Charge
satisfied

CHARLES SPENCER AND NOREEN SPENCER AS TRUSTEES OF THE SPENCER TRUST

Created 07/06/2019Registered 10/06/2019Satisfied 04/04/2024
Charge
satisfied

LYNEMOUTH POWER LIMITED

Created 13/03/2018Registered 20/03/2018Satisfied 26/09/2022
Charge
satisfied

HSBC BANK PLC

Created 05/09/2017Registered 06/09/2017Satisfied 21/12/2023
Charge
satisfied

HSBC BANK PLC

Created 05/09/2017Registered 06/09/2017Satisfied 21/12/2023
Charge
satisfied

HSBC BANK PLC

Created 05/09/2017Registered 06/09/2017Satisfied 21/12/2023
charge
outstanding

SHELL PENSIONS TRUST LIMITED

Created 14/05/2012Registered 15/05/2012

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line11 Humber Quays
2026-06-27

1 HUMBER QUAYS

post townHull
2026-06-27

HULL